PROXY AND ABSENTEE VOTING

How can you use your mobile device to cast your vote directly or by proxy at the Meeting?

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Taking part in Iberdrola's General Shareholders' Meeting couldn't be easier. We'll take you through the procedure to grant a proxy or cast an absentee vote from any of your mobile devices.

How can I use my mobile phone to take part in the General Shareholders' Meeting?

We're making it easy for you again this year. To complete your accreditation quickly and securely, simply use your mobile phone to access www.votojunta.iberdrola.com, enter your NIF (tax ID) number and the number of shares you hold, and accept the privacy policy. Also you can enter using your electronic certificate from the mobile app.

After entering my NIF number and number of shares, what steps do I have to follow to complete the process?

The application will guide you at all times and you will see that it is really easy: after correctly entering your credentials, you will receive a code on your mobile that you will have to type into the application to complete your access and participate in the General Shareholders' Meeting remotely.

Are there other ways of completing the accreditation process?

Yes, you can complete the process in the same way as in previous years through:

  • Your Iberdrola user name and password: all those shareholders who requested their user name and password in previous years may use them for the General Shareholders' Meeting without having to request new ones.
  • Your electronic certificate: this option is valid for all shareholders who have an electronic certificate issued by the National Mint and Stamp Factory (FNMT) installed on their device, or have an electronic national ID document (DNIe).

How can I delegate or vote remotely if I don't have a tax ID number?

We will analyse your specific case and give you an answer as soon as possible. Please contact the Shareholders' Office by calling the toll-free telephone number (900 100 019) or sending an email to (accionistas@iberdrola.com).

What actions can I take via the mobile application?

The Iberdrola Electronic Proxy and Voting application will enable you to:

  • Check the items on the agenda.
  • Authorise a representative as your proxy with voting instructions regarding all the items on the agenda.
  • Cast your absentee ballot on every item on the agenda of the General Shareholders' Meeting.
  • Receive confirmation that your vote or your proxy has been registered.

Remember that you can also gain access from your PC and/or tablet.

How do I know I have voted correctly?

Once you have voted, a confirmation will be issued through the app which you can receive by email or SMS. You can use this document for any query or claim you may need to make.

Will I receive the attendance bonus if I vote remotely?

Yes. Iberdrola offers an attendance bonus of €0.005 (gross) per each share (€1 gross for every 200 shares) to all shareholders who assist — physically or on-line — or are represented at the Meeting on 2 April as well as those who cast their votes remotely prior to that date.

Is there a specific channel for requesting information, voicing concerns and asking questions?

Shareholders can request any information about the General Shareholders' Meeting using the interactive OLS (On-line Shareholders') system, which is permanently available on our corporate website, or by calling toll-free telephone number 900 100 019 or sending an email to accionistas@iberdrola.com at the Shareholders' Office.

We're counting on you. Take part!
 

 Remote participation

 All the information about the 2020 GSM

 Shareholder's rights and duties